Company Information
CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ajay Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Tilak Raj Arya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Renu Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
05 August 2019
State Bank Of India
29 Lak
05 August 2019
State Bank Of India
0
05 August 2019
State Bank Of India
0
05 August 2019
State Bank Of India
0
Documents
Form DPT-3-23122020_signed
Form AOC-4-08122020_signed
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-07122020_signed
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form DPT-3-18082020-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form PAS-3-11092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092019
Copy of Board or Shareholders? resolution-11092019
Form CHG-1-27082019_signed
Instrument(s) of creation or modification of charge;-27082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Form PAS-3-10072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072019
Copy of Board or Shareholders? resolution-10072019
Form SH-7-09072019-signed
Altered memorandum of assciation;-02072019
Copy of the resolution for alteration of capital;-02072019
Form DPT-3-28062019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
